| SCF
Malta: Malta's Corporate Services
Providers |
| Malta
Company |
|
Malta Company formation
Process
the process to forming a Malta
Company is pretty straight forward and lacks complications.
First and most important thing to note is that
you would never need to be present in Malta to
form a Malta Company.
Due Dilligence:
First step in the process of establishing a Malta
company would be for us to obtain our due dilligence
on the shareholders and directors of the Malta
company. For this we would require a copy of an
Identification document as well as bank references
of all involved in the Malta Company. In the case
of EU citizens, the MFSA requires only a copy
of the Passport of the directors and sharehlders
of the Malta Company. To open a bank account under
the name of the Malta company, the bank would
require further documentation from the Company's
directors, however we would be able to provide
you with all the details and forms to be able
to open a bank account on behalf of the Malta
Company.
Malta Company Incorporation:
To set-up a Malta Company, we will draft the Malta
Company's Memorandum and Articles of association
for you. This document will contain:
a: The chosen Activities of the Malta Company
b: Identity of the shareholders of the Malta Company
and how the share capital is going to be divided
c: Identity of the directors of the Malta Company
d: Identity of the Malta Company Secretary
e. All legal requirements of a Malta Company,
and how the company is going to be governed. This
Company document would usually be about 25 / 40
pages long.
This will be sent to yoy for
relevant signatures. When we recieve thi document
back, we will proceed to register the Malta company.
Firstly we will deposit the share capital with
the Bank (Min share capital paid up by a Malta
company is of Euro 250). After this, we will apply
to the MFSA for the Malta Company Registration.
This usually takes as little as 48 hours. When
we recieve the documents back from the MFSA, we
proceed to apply for Tax and VAT on the Malta
Companies Behalf.
Contact us for more information
as well as for a quote. We will happily guide
you through the Malta companies formation process
and also advise you on the solutions that would
best suite your needs!. info@CompanyinMalta.com.
Or +356 21 378 722
|
